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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (42)

Role From To Data From
Tell - Eric Director 03-OCT-2012 25-MAR-2013 Paradise Papers
MORLAND - Tracey Is signatory for - - Paradise Papers
Fillippi - Emilano Director 26-FEB-2008 04-AUG-2008 Paradise Papers
Lim - Ivy Is signatory for - - Paradise Papers
KONG - Lorraine Is signatory for - - Paradise Papers
Malton - Tim Director 04-AUG-2008 01-MAY-2010 Paradise Papers
Caviezel - Andreas Schenk Director 04-AUG-2008 30-SEP-2012 Paradise Papers
Bosson - Ed Is signatory for - - Paradise Papers
Dowdy - Michael Is signatory for - - Paradise Papers
Morris - Simon Is signatory for - - Paradise Papers
Healy - James P. Director 18-APR-2000 18-FEB-2004 Paradise Papers
Thompson - Jean Secretary 28-NOV-2012 - Paradise Papers
Stephen - David R.W. Director 18-APR-2000 14-NOV-2000 Paradise Papers
Wirshba - Lewis H. Director 18-APR-2000 18-FEB-2004 Paradise Papers
Studd - Kevin L. Director 18-APR-2000 18-FEB-2004 Paradise Papers
Scanlon - Robert James Director 14-NOV-2000 18-FEB-2004 Paradise Papers
Wong - Chien Chien Director 18-FEB-2004 04-MAR-2009 Paradise Papers
Credit Suisse AG Shareholder - - Paradise Papers
Long - Caitlin F Director 30-JUN-2004 02-MAR-2006 Paradise Papers
Yastine - Barbara A. Chairman of the board 04-JUN-2003 18-FEB-2004 Paradise Papers
Yastine - Barbara A. Director 04-JUN-2003 18-FEB-2004 Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more